Sebi-Order (185)
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SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8711 of 2025 against Securekloud Technologies Ltd … | |||||||||||||||
SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8711 of 2025 against Securekloud Technologies Ltd (formerly 8Kmiles Software Services Ltd, PAN: AABCP6266D) directing remittance of outstanding dues.
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SEBI has issued an interim order restraining 39 entities including promoters, preferential allottees, and top LTP contributors of RRP … | |||||||||||||||
SEBI has issued an interim order restraining 39 entities including promoters, preferential allottees, and top LTP contributors of RRP Semiconductor Ltd from buying, selling, or dealing in the scrip, effective April 10, 2026.
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SEBI has issued an interim ex-parte order restraining Elitecon International Limited and five associated individuals from buying, selling, … | |||||||||||||||
SEBI has issued an interim ex-parte order restraining Elitecon International Limited and five associated individuals from buying, selling, or dealing in securities until further orders, following findings of price manipulation and misleading disclosures.
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SEBI has debarred Mr. Yash Garg (Proprietor of Yash Trading Academy, PAN: ASCPG7653D) from accessing the securities market for two years for … | |||||||||||||||
SEBI has debarred Mr. Yash Garg (Proprietor of Yash Trading Academy, PAN: ASCPG7653D) from accessing the securities market for two years for offering unregistered investment advisory and portfolio management services.
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SEBI has restrained four entities of the Chaturvedi Group from accessing securities markets for 2 years each for front running trades of a … | |||||||||||||||
SEBI has restrained four entities of the Chaturvedi Group from accessing securities markets for 2 years each for front running trades of a big client, effective March 27, 2026.
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SEBI has restrained four entities — Sunny Bhatia, Surbhi Chopra Bhatia, Mamta Rani, and Kumar Ashok — from accessing the securities market … | |||||||||||||||
SEBI has restrained four entities — Sunny Bhatia, Surbhi Chopra Bhatia, Mamta Rani, and Kumar Ashok — from accessing the securities market for 2 years each for front-running trades of big client Sarvottam Securities Private Limited.
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SEBI issues enforcement order against 21 noticees for price manipulation, volume creation, and fraudulent trading in shares of Retro Green … | |||||||||||||||
SEBI issues enforcement order against 21 noticees for price manipulation, volume creation, and fraudulent trading in shares of Retro Green Revolution Limited (RGRL) listed on BSE.
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SEBI issued a Notice of Demand dated March 16, 2026 under Recovery Certificate No. 9066 of 2026 against Paresh Nathalal Chauhan for recovery … | |||||||||||||||
SEBI issued a Notice of Demand dated March 16, 2026 under Recovery Certificate No. 9066 of 2026 against Paresh Nathalal Chauhan for recovery of dues in the matter of Timbor Home Limited.
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SEBI passes enforcement order against Arcotech Limited and 13 other noticees for alleged fund diversion of Rs.14.15 crores and fictitious … | |||||||||||||||
SEBI passes enforcement order against Arcotech Limited and 13 other noticees for alleged fund diversion of Rs.14.15 crores and fictitious transactions misrepresenting financial statements for FY 2016-17 to 2020-21.
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SEBI issues enforcement order against Arcotech Limited and 13 associated entities for alleged fund diversion of Rs.14.15 crores and … | |||||||||||||||
SEBI issues enforcement order against Arcotech Limited and 13 associated entities for alleged fund diversion of Rs.14.15 crores and fictitious transactions misrepresenting financial statements from FY 2016-17 to 2019-20.
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